Cyprus — Companies & Individuals with Risk Signals
67,349 entities with a risk signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| ARASH SHIPPING ENTERPRISES LIMITED | HE/161506 | company | active | CY |
| ARTA SHIPPING ENTERPRISES LIMITED | HE/139014 | company | active | CY |
| LAVANTIA LIMITED | HE/193700 | company | dissolved | CY |
| NAGELFAR TRADE & INVEST LIMITED | HE/347598 | company | dissolved | CY |
| GPB-FINANCIAL SERVICES LIMITED | HE/246301 | company | active | CY |
| GPB-DI HOLDINGS LIMITED | HE/145737 | company | active | CY |
| CROSSPLANET LIMITED | HE/194517 | company | dissolved | CY |
| BOM PROJECT FINANCING LIMITED | HE/298995 | company | dissolved | CY |
| BOM ASSET MANAGEMENT LIMITED | HE/189541 | company | dissolved | CY |
| MIRSYSTEMS LTD | HE/434232 | company | active | CY |
| AIM HIGH CONSULTING LIMITED | HE/281799 | company | active | CY |
| TRISTONE HOLDINGS LIMITED | HE/123735 | company | active | CY |
| AMACO LIMITED | HE/238497 | company | dissolved | CY |
| QUANTUM CONSTRUCTION LIMITED | HE/272926 | company | active | CY |
| AG LUSH LTD | HE/261069 | company | active | CY |
| ADICO LIMITED | HE/321529 | company | dissolved | CY |
| RAFFLES LIMITED | EE/18516 | company | dissolved | CY |
| FELLCO LIMITED | HE/78161 | company | active | CY |
| NEC PAY LIMITED | HE/441968 | company | active | CY |
| GREENWICH HOLDINGS LIMITED | EE/28256 | company | active | CY |
| P. & J. SERVICES LTD | HE/173867 | company | dissolved | CY |
| ROSA CAPITAL LIMITED | HE/298380 | company | dissolved | CY |
| UG TRADING LIMITED | HE/102086 | company | dissolved | CY |
| ECLIPSE INVESTMENTS LIMITED | HE/119879 | company | dissolved | CY |
| LDN GLOBAL GROUP LTD | ΗΕ/416549 | company | active | CY |
| BLACKWATER INVESTMENTS LIMITED | HE/79268 | company | dissolved | CY |
| FABRICON LIMITED | HE/171099 | company | dissolved | CY |
| FIERO LIMITED | HE/260359 | company | dissolved | CY |
| FRESH LINE LIMITED | HE/184717 | company | dissolved | CY |
| PETALITE LIMITED | ΗΕ/416477 | company | active | CY |
| METCONNECT LTD | HE/434724 | company | dissolved | CY |
| IOCO LIMITED | HE/336810 | company | dissolved | CY |
| MARY΄S KITCHEN LTD | HE/309852 | company | dissolved | CY |
| MAWA LIMITED | HE/278368 | company | dissolved | CY |
| TILLIT LTD | HE/303674 | company | active | CY |
| LIGHTFUL LTD | 405375 | company | active | CY |
| SL HEALTHCARE LIMITED | HE/171036 | company | active | CY |
| MIDWEST COMMODITIES LIMITED | HE/52152 | company | dissolved | CY |
| TILIA HOLDINGS LIMITED | HE/143790 | company | active | CY |
| AG IS CONSULTING LTD | HE/346159 | company | dissolved | CY |
| ELVICO LIMITED | HE/17171 | company | dissolved | CY |
| PREMIER HOLDINGS LIMITED | HE/85487 | company | dissolved | CY |
| MFD CONSULTING LIMITED | 478105 | company | active | CY |
| FRIZZANTE LTD | HE/221120 | company | active | CY |
| BLUE SEAHORSE LTD | ΗΕ/437396 | company | active | CY |
| JCGH LTD | HE/376494 | company | dissolved | CY |
| FACEFOOD LTD | HE/292033 | company | dissolved | CY |
| AVS TECH LTD | ΗΕ/446704 | company | active | CY |
| PEDIMENT HOLDINGS LIMITED | HE/46997 | company | active | CY |
| PRIME MOVER HOLDINGS LIMITED | HE/229066 | company | dissolved | CY |